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CONSUMERS UTILITY COSTS LIMITED

Learn more about CONSUMERS UTILITY COSTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

CONSUMERS UTILITY COSTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041681
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.08
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CONSUMERS UTILITY COSTS LIMITED is a Private Limited Company, registration number 01041681, established in United Kingdom on the 8. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD. Business of the company CONSUMERS UTILITY COSTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "06/11/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.06. We do not have any information about the company CONSUMERS UTILITY COSTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.10.15

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YORKE STUART HENDERSON / 04/04/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YORKE STUART HENDERSON / 04/04/2013
Form type: CH01
Date: 2013.04.04
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.02
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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SECT 519
Form type: MISC
Date: 2010.04.14
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, 19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2010.03.05
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YORKE STUART HENDERSON / 05/11/2009
Form type: CH01
Date: 2009.11.27
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ALTER ARTICLES 13/10/2009
Form type: RES01
Date: 2009.11.10
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CORPORATE SECRETARY APPOINTED COMAT REGISTRARS LIMITED
Form type: AP04
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Form type: AD01
Date: 2009.10.21
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APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
Form type: TM02
Date: 2009.10.19
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APPOINTMENT TERMINATED, SECRETARY JENNIFER ROBINSON
Form type: TM02
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR ROGER DALE
Form type: TM01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBINSON
Form type: TM01
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENDERSON / 06/03/2008
Form type: 288c
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENDERSON / 06/03/2008
Form type: 288c
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.11
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, SECKLOE HOUSE, 101 NORTH 13TH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NX
Form type: 287
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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S80A AUTH TO ALLOT SEC 07/02/06
Form type: ELRES
Date: 2006.02.27
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, C U C HOUSE, OLD BRIGHTON ROAD, PEASE POTTAGE, CRAWLEY, WEST SUSSEX RH11 9BN
Form type: 287
Date: 2006.02.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/02/06
Form type: ELRES
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: ELRES
Document description: S386 DISP APP AUDS 07/02/06
Document type: ANNOTATION
Date: 2006.02.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/02/06
Document type: ANNOTATION
Date: 2006.02.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/02/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06

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Company directors and board members:

COMAT REGISTRARS LIMITED (current)
Secretary, 2009.10.09
8 GRAY'S INN SQUARE GRAY'S INN , LONDON
WC1R 5JQ
JONATHAN YORKE STUART HENDERSON (current)
Director, 2007.08.21
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
EMW SECRETARIES LIMITED (resigned)
Secretary, 2006.02.01 - 2009.10.13
SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
WENDY ELIZABETH ANNE GAFFIKIN (resigned)
Secretary, 1991.11.06 - 1992.05.29
28 NEW FOREST DRIVE , BROCKENHURST
SO42 7QT, HAMPSHIRE
BEATE KATHARINA KEDGE (resigned)
Secretary, 1992.05.29 - 2002.07.31
10 DOUBLEDAYS , BURGESS HILL
RH15 0HT, WEST SUSSEX
JENNIFER ROBINSON (resigned)
Secretary, 2007.08.07 - 2009.10.13
43 CRESCENT ROAD , BURGESS HILL
RH15 8EH, WEST SUSSEX
GILL ROSE (resigned)
Secretary, 2002.08.01 - 2006.03.20
42 PEARSON ROAD POUNDHILL , CRAWLEY
RH10 7AX, WEST SUSSEX
IAN CHALMERS (resigned)
Director, MANAGING DIRECTOR, 2004.06.01 - 2007.08.21
RUSPERS RUSPER ROAD, IFIELD , CRAWLEY
RH11 0LR, WEST SUSSEX
ROGER IAN DALE (resigned)
Director, 2007.04.14 - 2009.10.13
6 HEWELLS COURT BLACK HORSE WAY , HORSHAM
RH12 1NP, WEST SUSSEX
SIMON MARTIN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2004.06.01
38 IRWIN DRIVE , HORSHAM
RH12 1NH
JOHN VICTOR FITZPATRICK (resigned)
Director, MANAGING DIRECTOR, 1991.11.06 - 1998.06.08
WHITBY HOUSE CROWBOROUGH ROAD NUTLEY , EAST SUSSEX
TN22 3HY
WENDY ELIZABETH ANNE GAFFIKIN (resigned)
Director, 1991.11.06 - 1992.05.29
28 NEW FOREST DRIVE , BROCKENHURST
SO42 7QT, HAMPSHIRE
BEATE KATHARINA KEDGE (resigned)
Director, 1991.11.06 - 2006.02.01
7 HEWELLS COURT BLACKHORSE WAY , HORSHAM
RH12 1NP
JENNIFER ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2006.04.03 - 2009.10.13
43 CRESCENT ROAD , BURGESS HILL
RH15 8EH, WEST SUSSEX
TIMOTHY EDWARD STEPHENS (resigned)
Director, 1991.11.06 - 1996.09.19
WARREN HOUSE HORNEY COMMON , UCKFIELD
TN22 3EA, EAST SUSSEX
IAN LESLIE ZANT-BOER (resigned)
Director, SOLICITOR, 2007.04.14 - 2007.08.21
GARDEN COTTAGE LITTLE COURT MAIDFORD ROAD , FARTHINGSTONE
NN12 8HE, NORTHAMPTONSHIRE
Date 2013.12.31
Profit Loss Account Reserve £ 10,000
Called Up Share Capital £ 10,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Companies near to CONSUMERS UTILITY COSTS ltd.

Information about the Private Limited Company CONSUMERS UTILITY COSTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data